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International Money Express, Inc.

IMXI
Exchange
Nasdaq
Industry
Services-Business Services, NEC
SEC CIK
0001683695

No open-market purchases or sales by International Money Express, Inc. insiders were filed in the last 90 days; 158 institutions reported holding it in 13F filings for Q2 2026, worth $420.4M in total; no superinvestor holds it.

13F holders, Q2 2025

Institutional positions in International Money Express, Inc. as of Jun 30, 2025. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

Institutional holders
157
−8 vs. Q1 2025
Shares held
26.7M
−69.0K (−0.3%) vs. Q1 2025
Total value
$269.6M
−$70.0M (−20.6%) vs. Q1 2025
New holders
22
60 more added
Sold out
30
55 more reduced

1 institution that held it in Q1 2025 haven't filed for Q2 2025 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q1 2025: new holders, sold out and not filed yet

Holders and value by quarter

Institutions reporting IMXI on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ2 2025: 157 institutions
Q1 2021: 112 institutionsQ2 2021: 106 institutionsQ3 2021: 123 institutionsQ4 2021: 125 institutionsQ1 2022: 156 institutionsQ2 2022: 162 institutionsQ3 2022: 179 institutionsQ4 2022: 181 institutionsQ1 2023: 180 institutionsQ2 2023: 176 institutionsQ3 2023: 166 institutionsQ4 2023: 181 institutionsQ1 2024: 185 institutionsQ2 2024: 183 institutionsQ3 2024: 166 institutionsQ4 2024: 161 institutionsQ1 2025: 166 institutionsQ2 2025: 157 institutionsQ3 2025: 162 institutionsQ4 2025: 162 institutionsQ1 2026: 160 institutionsQ2 2026: 158 institutions
Value heldQ2 2025: $269.6M
Q1 2021: $458.6MQ2 2021: $460.5MQ3 2021: $512.4MQ4 2021: $487.8MQ1 2022: $631.9MQ2 2022: $615.6MQ3 2022: $701.2MQ4 2022: $736.7MQ1 2023: $786.7MQ2 2023: $731.5MQ3 2023: $491.8MQ4 2023: $647.5MQ1 2024: $650.1MQ2 2024: $577.8MQ3 2024: $516.1MQ4 2024: $570.2MQ1 2025: $339.6MQ2 2025: $269.6MQ3 2025: $378.0MQ4 2025: $402.2MQ1 2026: $419.4MQ2 2026: $420.4M
Institutions holding IMXI and their total value by quarter
QuarterHoldersValue
Q2 2026158$420.4M
Q1 2026160$419.4M
Q4 2025162$402.2M
Q3 2025162$378.0M
Q2 2025157$269.6M
Q1 2025166$339.6M
Q4 2024161$570.2M
Q3 2024166$516.1M
Q2 2024183$577.8M
Q1 2024185$650.1M
Q4 2023181$647.5M
Q3 2023166$491.8M
Q2 2023176$731.5M
Q1 2023180$786.7M
Q4 2022181$736.7M
Q3 2022179$701.2M
Q2 2022162$615.6M
Q1 2022156$631.9M
Q4 2021125$487.8M
Q3 2021123$512.4M
Q2 2021106$460.5M
Q1 2021112$458.6M

Institutions, Q2 2025

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q1 2025.

Institutions holding IMXI in Q2 2025
InstitutionSharesValue% of portfolioChange in sharesAction
Two Sigma Investments, LP14,554$146.8K0.00%+2,016+16.1%Added
MBB Public Markets I LLC14,179$143.1K0.02%+14,179New
The PNC Financial Services Group, Inc.13,935$140.6K0.00%+2,224+19.0%Added
Price T Rowe Associates Inc13,786$140.0K0.00%−61,617−81.7%Reduced
Lazard Asset Management LLC13,740$138.0K0.00%−12,672−48.0%Reduced
PharVision Advisers, LLC13,480$136.0K0.20%+13,480New
Atria Investments LLC13,351$134.7K0.00%+375+2.9%Added
Panagora Asset Management Inc13,318$134.4K0.00%−21−0.2%Reduced
Schonfeld Strategic Advisors LLC13,181$133.0K0.00%+13,181New
Walleye Capital LLC12,933$130.5K0.00%+12,933New
Hikari Tsushin, Inc.12,600$127.1K0.01%+12,600New
Legato Capital Management LLC12,182$122.9K0.01%−615−4.8%Reduced
Meeder Asset Management Inc11,870$119.8K0.01%00.0%Unchanged
Tudor Investment Corp Et Al11,651$117.6K0.00%−3,537−23.3%Reduced
Quantinno Capital Management LP11,604$117.1K0.00%+11,604New
Ieq Capital, LLC11,256$113.6K0.00%+11,256New
Citigroup Inc11,138$112.4K0.00%−11,921−51.7%Reduced
DGS Capital Management, LLC10,989$110.9K0.02%+10,989New
Manufacturers Life Insurance Company, The10,469$105.6K0.00%−582−5.3%Reduced
Advisor Group Holdings, Inc.9,850$99.4K0.00%−95−1.0%Reduced
DekaBank Deutsche Girozentrale4,287$97.0K0.00%00.0%Unchanged
EMC Capital Management9,146$92.0K0.05%+9,146New
Cubist Systematic Strategies, LLC8,269$83.4K0.00%−40,019−82.9%Reduced
Police & Firemen's Retirement System of New Jersey7,745$78.1K0.00%00.0%Unchanged
US Bancorp7,714$77.8K0.00%+7,593+6,275.2%Added
CWM, LLC6,624$67.0K0.00%+4,312+186.5%Added
Shell Asset Management Co5,420$55.0K0.00%−5,781−51.6%Reduced
Quarry LP4,780$48.2K0.01%+2,354+97.0%Added
Raymond James Financial Inc4,000$40.4K0.00%+4,000New
Tower Research Capital LLC (TRC)3,750$37.8K0.00%+1,352+56.4%Added
Point72 (DIFC) Ltd3,692$37.3K0.00%+2,818+322.4%Added
Parallel Advisors, LLC3,082$31.1K0.00%+3,033+6,189.8%Added
Ameritas Investment Partners, Inc.3,046$30.7K0.00%00.0%Unchanged
California State Teachers Retirement System2,297$23.2K0.00%−23,908−91.2%Reduced
GWM Advisors LLC1,708$17.2K0.00%00.0%Unchanged
Simplex Trading, LLC1,766$17.0K0.00%+1,766New
WealthCollab, LLC1,257$12.7K0.01%+1,257New
Amalgamated Bank1,114$11.0K0.00%00.0%Unchanged
Covestor Ltd1,125$11.0K0.01%+403+55.8%Added
FMR LLC1,090$11.0K0.00%−27−2.4%Reduced
Steward Partners Investment Advisory, LLC1,031$10.4K0.00%−10,653−91.2%Reduced
GAMMA Investing LLC590$5.95K0.00%+95+19.2%Added
Point72 Hong Kong Ltd460$4.64K0.00%−257−35.8%Reduced
Huntington National Bank420$4.24K0.00%+420New
Versant Capital Management, Inc411$4.15K0.00%+137+50.0%Added
First Horizon Advisors, Inc.231$2.33K0.00%00.0%Unchanged
EverSource Wealth Advisors, LLC219$2.21K0.00%+219New
IFP Advisors, Inc151$1.89K0.00%+151Added
New York State Common Retirement Fund118$1.19K0.00%−10,100−98.8%Reduced
SBI Securities Co., Ltd.80$8070.00%−85−51.5%Reduced
Allworth Financial LP75$7570.00%+43+134.4%Added
Sterling Capital Management LLC70$7060.00%+37+112.1%Added
Principal Securities, Inc.50$5050.00%00.0%Unchanged
True Wealth Design, LLC44$4440.00%+25+131.6%Added
Essential Partners LLC34$3430.00%+34New
Rothschild Investment LLC15$1510.00%−10−40.0%Reduced
Farther Finance Advisors, LLC15$1510.00%−2−11.8%Reduced
Breach Inlet Capital Management, LLC0$00.00%−679,132−100.0%Sold out
First Eagle Investment Management, LLC0$00.00%−494,334−100.0%Sold out
First Sabrepoint Capital Management LP0$00.00%−154,599−100.0%Sold out
Vestcor Inc0$00.00%−62,773−100.0%Sold out
CI Private Wealth, LLC0$00.00%−60,336−100.0%Sold out
Swiss National Bank0$00.00%−54,500−100.0%Sold out
UBS Asset Management Americas Inc0$00.00%−54,237−100.0%Sold out
ExodusPoint Capital Management, LP0$00.00%−53,662−100.0%Sold out
Lord, Abbett & Co. LLC0$00.00%−50,282−100.0%Sold out
Teacher Retirement System of Texas0$00.00%−48,598−100.0%Sold out
Martingale Asset Management L P0$00.00%−42,694−100.0%Sold out
Fuller & Thaler Asset Management, Inc.0$00.00%−28,700−100.0%Sold out
STRS Ohio0$00.00%−27,600−100.0%Sold out
Janus Henderson Group PLC0$00.00%−26,053−100.0%Sold out
KLP Kapitalforvaltning AS0$00.00%−20,600−100.0%Sold out
Man Group plc0$00.00%−18,200−100.0%Sold out
Corebridge Financial, Inc.0$00.00%−14,748−100.0%Sold out
Aquatic Capital Management LLC0$00.00%−13,399−100.0%Sold out
HighTower Advisors, LLC0$00.00%−12,743−100.0%Sold out
Stifel Financial Corp0$00.00%−10,500−100.0%Sold out
Zurcher Kantonalbank (Zurich Cantonalbank)0$00.00%−7,271−100.0%Sold out
State of Wyoming0$00.00%−3,073−100.0%Sold out
New York State Teachers Retirement System0$00.00%−2,963−100.0%Sold out
Financial Management Professionals, Inc.0$00.00%−2,790−100.0%Sold out
Great West Life Assurance Co0$00.00%−1,202−100.0%Sold out
Caitong International Asset Management Co., Ltd0$00.00%−336−100.0%Sold out
Quadrant Capital Group LLC0$00.00%−138−100.0%Sold out
Skopos Labs, Inc.0$00.00%−128−100.0%Sold out
Smartleaf Asset Management LLC0$00.00%−122−100.0%Sold out
Cherry Tree Wealth Management, LLC0$00.00%−51−100.0%Sold out
Lindbrook Capital, LLC––––Not filed